GROVEWOOD PROPERTY HOLDINGS LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
GROVEWOOD PROPERTY HOLDINGS LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
GROVEWOOD PROPERTY HOLDINGS LIMITED was incorporated 89 years ago on 14/03/1935 and has the registered number: 00298272. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GROVEWOOD PROPERTY HOLDINGS LIMITED was incorporated 89 years ago on 14/03/1935 and has the registered number: 00298272. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GROVEWOOD PROPERTY HOLDINGS LIMITED - SWINDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHELBY VINCENT | Jul 1972 | British | Director | 2023-08-21 | CURRENT |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-03-17 | CURRENT | ||
| MRS JOANNA PEACE | Mar 1975 | British | Director | 2019-02-05 | CURRENT |
| MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 1994-02-10 UNTIL 1995-09-18 | RESIGNED |
| JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | RESIGNED | ||
| PAUL FRANK WORTHINGTON | Jun 1952 | British | Director | 2004-08-02 UNTIL 2007-09-28 | RESIGNED |
| JOHN STUART NICHOLAS | Jan 1949 | British | Director | 1999-02-01 UNTIL 2003-10-09 | RESIGNED |
| MR BERNARD JOHN MONAGHAN | Apr 1941 | British | Director | RESIGNED | |
| IAN MALCOLM MACINNES | Jul 1945 | British | Director | RESIGNED | |
| NIGEL LOWE | Feb 1952 | British | Director | 2008-12-23 UNTIL 2013-06-30 | RESIGNED |
| MARGARET ANN PORTER | Dec 1955 | British | Director | 2007-09-25 UNTIL 2008-12-23 | RESIGNED |
| PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 2004-08-02 UNTIL 2007-09-28 | RESIGNED |
| CORINA KATHERINE ROSS | Secretary | 2011-03-10 UNTIL 2013-06-28 | RESIGNED | ||
| HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-12-23 UNTIL 2011-12-02 | RESIGNED | |
| MR IAN RITCHIE | Secretary | 2013-06-28 UNTIL 2014-03-17 | RESIGNED | ||
| MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2006-10-03 UNTIL 2008-12-23 | RESIGNED |
| MICHAEL JOHN CHANDLER | Jun 1957 | British | Secretary | 1999-05-31 UNTIL 2003-03-31 | RESIGNED |
| AMANDA LOUISE KNOTT | British | Secretary | 2008-12-23 UNTIL 2013-06-28 | RESIGNED | |
| MRS ANN CLAIRE BLUNDELL | Secretary | 2013-06-28 UNTIL 2014-03-17 | RESIGNED | ||
| JOANNE CLAIRE ATKINSON | British | Secretary | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
| JEANETTE ANN HARRIS | Jul 1964 | British | Director | 2013-06-28 UNTIL 2018-12-31 | RESIGNED |
| JOANNE CLAIRE ATKINSON | British | Director | 2003-03-31 UNTIL 2004-08-02 | RESIGNED | |
| MICHAEL JOHN CHANDLER | Jun 1957 | British | Director | 1999-02-01 UNTIL 2003-03-31 | RESIGNED |
| MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2002-04-12 UNTIL 2006-10-03 | RESIGNED |
| CLIVE FREDERICK COATES | Jun 1944 | British | Director | RESIGNED | |
| MR MALCOLM DENYS COMFORT | Jan 1956 | British | Director | 1995-09-18 UNTIL 1996-06-25 | RESIGNED |
| MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2000-06-05 UNTIL 2002-04-12 | RESIGNED |
| TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2017-05-30 UNTIL 2023-08-22 | RESIGNED |
| TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2007-03-28 UNTIL 2008-12-23 | RESIGNED |
| ROBERT WILLIAM TORRANCE | Oct 1958 | Australian | Director | 1996-06-25 UNTIL 1999-02-01 | RESIGNED |
| MR PAUL BARRINGTON KNOWLES HITCHINGS | Sep 1943 | British | Director | 1997-10-30 UNTIL 1999-02-01 | RESIGNED |
| BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 1999-02-01 UNTIL 2000-04-11 | RESIGNED |
| MR NEIL JAMES EVANS | Jun 1957 | British | Director | 2008-12-23 UNTIL 2016-03-31 | RESIGNED |
| PENELOPE JANE JAMES | Sep 1969 | British | Director | 2006-10-03 UNTIL 2007-03-31 | RESIGNED |
| JAMES ANTHONY WILTSHIRE | Apr 1943 | Director | 1995-09-18 UNTIL 1999-05-31 | RESIGNED | |
| IAN HUMPHRIES JAMES | Dec 1951 | British | Director | 1994-10-06 UNTIL 1997-10-30 | RESIGNED |
| BRIAN WILLIAMS | Jan 1937 | British | Director | RESIGNED | |
| JONATHAN VAUGHAN-WILLIAMS | Feb 1967 | British | Director | 2016-04-01 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eagle Star Holdings Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eagle Star Holdings Limited | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |